Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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- (14)CF11 Money Laundering Reporting (18 Jun 2004 to 9 Mar 2005)
- (15)CF10 Compliance Oversight (18 Jun 2004 to 9 Mar 2005)
- (16)CF1 Director (8 May 2002 to 31 Dec 2006)
Recent activity
Updates to this individual's record on the FCA register.
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controlled function added: (14)CF11 Money Laundering Reporting at Tradelink Worldwide Limited
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controlled function added: (15)CF10 Compliance Oversight at Tradelink Worldwide Limited
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controlled function added: (16)CF1 Director at Tradelink Worldwide Limited